Subject: Task Force Affiliation with the U.S. Department of State
Date: July 20, 2004
Description: Task Force on International Banking Compliance
Task Force Affiliation with the U.S. Department of State: Task Force on International Banking Compliance
To: Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel, and Examining Personnel
Please be advised that Alert 2004-14, dated July 20, 2004, is hereby rescinded and is no longer effective or operative.
You should disregard all information contained in the Alert. A lack of coordination at the State Department resulted in a failure to identify Mr. Gordon Kingma as a State Department employee.
The suggested action in the Alert of providing notification to the State Department or the OCC is not necessary.
Brian C. McCormally